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Vertus Residential Plc

Vertus Residential Plc is an active company incorporated on 20 November 2014 with the registered office located in London, Greater London. Vertus Residential Plc was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09320873
Public limited company
Age
10 years
Incorporated 20 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
30th Floor, One Canada Square
Canary Wharf
London
London
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Ceo • British • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £96 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£50.08K
Decreased by £27 (-0%)
Total Liabilities
-£113
Same as previous period
Net Assets
£49.97K
Decreased by £27 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Canary Wharf Holdings Limited (PSC) Details Changed
11 Months Ago on 16 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
11 Months Ago on 16 Sep 2024
Ms Katy Jo Kingston Details Changed
11 Months Ago on 16 Sep 2024
Mr Shoaib Z Khan Details Changed
11 Months Ago on 16 Sep 2024
Mr Ian John Benham Details Changed
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Andrew Stewart James Daffern Resigned
2 Years Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 29 Nov 2024
Director's details changed for Mr Shoaib Z Khan on 16 September 2024
Submitted on 16 Sep 2024
Change of details for Canary Wharf Holdings Limited as a person with significant control on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Ian John Benham on 16 September 2024
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 21 Nov 2023
Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
Submitted on 13 Sep 2023
Repayment History
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